Shivam Soni

Operations Associate

India9 yrs 5 mos experience

Key Highlights

Bilingual expertise in finance and accounting.
Proven track record in internal auditing and compliance.
Strong analytical skills with a focus on data-driven decision making.

Stackforce AI infers this person is a Finance and Audit professional with extensive experience in compliance and risk management.

Contact

Skills

Core Skills

Internal AuditRisk ManagementCapital Expenditure MonitoringRecord To Report ProcessAudit Reporting

Other Skills

Compliance AnalysisFraud DetectionInternal ControlsProcess EvaluationVendor ManagementStakeholder CommunicationRegular ReportingProperty Management AccountingIntercompany TransactionsAccounts ReceivableAccounts PayableBank ReconciliationExternal AuditStatutory AuditFinancial Statement Evaluation

About

Succeeding White-Collar Chartered Corporate Bilingual Professional & Certified IB/FMVA Professional Equipped With The Knowledge & Multiple Diversified Practical Experience In The Field Of Finance, Advance Accounts & Audit With Professional Skepticism With Demonstrated History Of Working In The Outsourcing/Offshoring Industry. Skilled In Major ERP Softwares, Strong Analytical & Exemplary skills Of Sensing Opportune Time & Having a Keen Interest In Finance Technical & Financial Reporting With a Fondness For Analyzing Data In The Audit With Power BI & Strive To Deliver Excellence With Billingual Expertise.

Experience

9 yrs 5 mos

Total Experience

2 yrs 1 mo

Average Tenure

1 yr 10 mos

Current Experience

Dse technologies pvt. ltd.

Executive Internal Audit- Finance & Accounts (F&A)

Jul 2024 – Present · 1 yr 10 mos · Bhopal, Madhya Pradesh, India · On-site

Monitoring Internal Audit /Compliances/risk & controls: Audit procedures of vouching, verification, process understanding, and walkthrough documentation. Planned and executed audit engagements, including data analysis and testing. Review financial statements and supporting documentation. Implement continuous auditing techniques to monitor financial processes and controls.
Compliance Analysis: Ensuring compliance with companies' or organizations' policies and procedures, reviewing the systems established by management to ensure compliance with those policies, plans, procedures, laws, and regulations that could have a significant impact on the operations of the organization. By leveraging their knowledge of industry regulations and company policies, internal auditors identify potential noncompliance.
Risk Management: When reviewing internal data and records, internal auditors look for areas of financial and legal risk.
Theft and Fraud Detection: Internal auditors seek out internal fraud & theft. This can include misuse of funds, embezzlement, time fraud, & employee theft. Evaluate internal control systems & ensure adherence to applicable Indian laws. Perform risk assessments and internal control evaluations and detect discrepancies. Identify and investigate potentially fraudulent activities or financial irregularities.
Internal Controls: Giving independent and objective assessments of the organization’s operations, financial statements, and internal controls. Proposing recommendations to enhance operational efficiency and identifying other areas of improvement. Monitor the implementation of audit recommendations & execute remedial actions. updated with the latest industry regulations & best practices in internal auditing.
Process Evaluation: Process Evaluation aims to evaluate processes on a regular basis. This includes identifying areas where the targeted process metrics are not reached, and holding regular benchmarking, audits, maturity assessments, and reviews.

Internal AuditCompliance AnalysisRisk ManagementFraud DetectionInternal ControlsProcess Evaluation

Visag biofuels pvt. ltd.

Internal Auditor

Feb 2024 – Apr 2024 · 2 mos · Bhopal, Madhya Pradesh, India · On-site

Monitoring a "capex" or "capitalized cost" our process involves actively tracking the progress and spending of a company's capital expenditures, ensuring projects stay within budget, meet deadlines, and deliver the expected return on investment by regularly reviewing key metrics like project status, actual costs against budget, and asset performance throughout the asset's lifecycle. Vendor Management, Stakeholder Communication. Regular Reporting, Capitalization Policy, Internal Controls

Capital Expenditure MonitoringVendor ManagementStakeholder CommunicationRegular Reporting

Skb360 global pvt. ltd.

Junior Accountant

May 2023 – Nov 2023 · 6 mos · On-site

Worked as A Junior Accountant, Handling Clients From Pennsylvania and
other States In An (R2R Record To Report Process).
(Property Management Accounting, Intercompany
Transactions, Accounts receivable, Accounts payable, Bank Reconciliation, Etc)

Record to Report ProcessProperty Management AccountingIntercompany TransactionsAccounts ReceivableAccounts PayableBank Reconciliation

Blogger

Freelance Blogger

Sep 2022 – Jun 2024 · 1 yr 9 mos · Virtual Work

Finance and Investment Blogs

Rubicon skill development

Research Project

Jan 2022 – Jan 2022 · 0 mo · Greater Bhopal Area

PAYTM SWOT ANALYSIS
I use Swot Analysis to document internal strengths (S) and weaknesses (W) in
The business, as well as external opportunities (O) and threats (T). I use this information in Paytm business planning to help achieve goals. To work out if something is an internal or external factor.

Patel & verma associates

Freelance Auditor

Nov 2021 – Aug 2022 · 9 mos · Greater Bhopal Area

Works As An Internal, External & Statutory Auditor In Different industries (NAFED, AUTOMOTIVE)
As a Team Member, I Performed The Following Duties (Amongst Others):
The Planning & Risk Assessment Of Audit Engagements.
The Formulation Audit Strategy, Designing Procedures For The Test Of Controls & Substantive Testing Of Samples.
Evaluating The Internal Controls Of Entities & Making Recommendations To Add Value To Entity's Processes, Performing Tests Of Controls & Substantive Tests To Obtain Audit Evidence.
Performing & Evaluating Company Financial Statements Prepared Under IFRS & GRAP.
Overseas Transactions Monitoring & Evaluating.
Drafting Querry Sheet & Documentation.

Internal AuditExternal AuditStatutory AuditFinancial Statement Evaluation

L.k.maheshwari & co. (briska & associates)

Articled Assistant

Jul 2020 – Jan 2022 · 1 yr 6 mos · Bhopal, Madhya Pradesh, India

Article Assistant In Bhopal's Top 5 Firms Works in Major Audits Of Private & Government Company & Banks.
Act As An Internal Auditor In Finance Department For MNC.
Initiating, Maintaining & Posting Audited Vouchers Of Import, Export, and CAPEX From Excel To SAP ERP
Formation Of Weekly, Monthly Audit Reports.

Audit ReportingVouchingVerification

Agarwal maheshwari k. & co.

Articled Assistant

Oct 2019 – Apr 2020 · 6 mos · Pune Area, India · On-site

Auditship Training
Articled Assistant In Pune Mediocre Firm & Found Great Exposure of Working in The Field of Audit , Audit With Some Major Partners. I have an Experience of Internal Audit , Stock Audit , Statutory Audit , Information System Audit (IS Audit) in Metropolitan Cities Like Mumbai , Pune , Goa Etc.

Internal AuditStock AuditStatutory AuditInformation System Audit